co
Corporate
Observer
Homepage
Data
Great Britain
Company
STUART STEVEN LTD

STUART STEVEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTUART STEVEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC427159
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART STEVEN LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is STUART STEVEN LTD located?

    Registered Office Address
    15 Manor Place
    EH3 7DH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART STEVEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STUART STEVEN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueYes

    What are the latest filings for STUART STEVEN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O James Fraser & Co 3 Coates Place Edinburgh EH3 7AA to 15 Manor Place Edinburgh EH3 7DH on Jun 13, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Notification of Stuart Steven as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Appointment of Mrs Samantha Steven as a director on Sep 01, 2016

    		2 pagesAP01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Stuart Steven on Aug 01, 2015

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of STUART STEVEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, Samantha
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		Director
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		ScotlandBritishCompany Director213601450001
    STEVEN, Stuart
    Ross Avenue
    PH1 1GZ Perth
    30
    Scotland
    		Director
    Ross Avenue
    PH1 1GZ Perth
    30
    Scotland
    		ScotlandBritishDental Surgeon172102460002
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUART STEVEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Steven
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0